Aowei Holding Limited — Board/Management Information 2014

Mar 3, 2014

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Hengshi Mining Investments Limited 恆實礦業投資有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1370)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the “Board”) of Hengshi Mining Investments Limited (the “Company”) announces that the principal place of business of the Company in Hong Kong has been changed to 18/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong with effect from 3 March 2014.

By order of the Board Hengshi Mining Investments Limited Meng Ziheng Joint Company Secretary

Beijing, 3 March 2014

As at the date of this announcement, the executive directors of the Company are Mr. Li Yanjun, Mr. Leung Hongying Li Ziwei, Mr. Xia Guoan, Mr. Sun Jianhua, Mr. Huang Kai and Mr. Tu Quanping and the independent non-executive directors of the Company are Mr. Ge Xinjian, Mr. Meng Likun and Mr. Kong Chi Mo.